Epstein Index›Documents›EFTA01491712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491712: Financial Trust Company (DS10)

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JPMorgan Financial Trust Company Inc. account statement for Jeffrey Epstein covering the period September 1-30, 2010. The document contains inflows and outflows data with settlement amounts listed in USD currency.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 9/1/10 to 9/30/10 INFLOWS & OUTFLOWS Per Unit Settlement Amount USD Amount USD Currency Date

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Source: U.S. Department of Justice

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